# Chennai Appraiser convicted of disproportionate assets, Special Judge, CBI cases, Chennai (2018)

HTML version: [https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-05-002](https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-05-002)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-05-002.json](https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-05-002.json)

Trial-court conviction (Special Judge, CBI cases, Chennai; CBI Court). Convicted 27 March 2018. Appeal status: No appeal known.

## Summary

A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI cases, Chennai convicted an Appraiser, Air Customs Department, Chennai, on 27 March 2018. The conviction was for possessing assets disproportionate to known income, under IPC s.109; PC Act 1988 s.13(2) r/w s.13(1)(e). The sentence recorded is: Two years Rigorous Imprisonment; one year RI each to \[name withheld\] (sentences of co-accused omitted); fine: Total fine of Rs.2 lakh imposed on the three accused; assets of Rs.1,55,18,048 ordered confiscated. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.

## At a glance

- Category: Disproportionate assets
- Sub-category: disproportionate assets
- Location: Chennai, Tamil Nadu
- Officers: Appraiser, Air Customs Department, Chennai
- Sentence: Two years Rigorous Imprisonment; one year RI each to \[name withheld\] (sentences of co-accused omitted); fine: Total fine of Rs.2 lakh imposed on the three accused; assets of Rs.1,55,18,048 ordered confiscated
- Verification: V2 · Trial court
